TechnicalBoardAgenda

Differences between revisions 713 and 752 (spanning 39 versions)
⇤ ← Revision 713 as of 2022-07-20 10:50:36 →
Size: 2588
Editor: racb
Comment: Update for next meeting
← Revision 752 as of 2024-04-23 19:10:37 → ⇥
Size: 2401
Editor: seb128
Comment:
Deletions are marked like this. Additions are marked like this.
Line 7: Line 7:
The next meeting is set for 2022-08-02, 20:00 London time. chair: vorlon, backup: sil2100 The next meeting is set for 2024-05-21, 20:00 London time. chair: seb128, backup: vorlon.
Line 13: Line 13:
   * ''ACTION:'' (everyone) review the [[https://wiki.ubuntu.com/UbuntuBackports/Charter|Ubuntu Backports Team Charter]] for ratification
   * ''ACTION:'' (everyone) formal ratification of third party seeded snap security policy (finalize wording on the Google Doc)
   * ''ACTION:'' vorlon to circle around with store, snapcraft, et all, and revise the snap source revision policy to be more clear with regards to rebuildability and GPL compliance. (rbasak, 19:06)
   * ''ACTION:'' sil2100 to start a draft summarizing the OEM archive portion of the meeting which x-nox and TB will review, edit, and ratify before we move on to figuring out the next step (rbasak, 19:08)
   * ''ACTION:'' rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification (sil2100, 19:20)
   * ''ACTION:'' cyphermox to follow up with the CC regarding the TB nominations and election (sil2100, 19:23)

 * Definition of our third party repository policy. See https://docs.google.com/document/d/1apUKR4gtOrfPGCWmtoebaQUhoy-fG8Cyo3VKJyhnpD0/edit		   * ''ACTION:'' everyone to review the third party repo draft within a week and raise any comments they have, after that Robie will post to discourse
  * ''ACTION:'' rbasak to open wider discussion on third-party repo policy
  * ''ACTION:'' rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification
  * ''ACTION:'' rbasak to get the DMB election going
  * ''ACTION:'' vorlon to look into scripting for packages in flavor-specific overlays
  * ''ACTION:'' seb128 to continue working with SRU, AA, Release, Backporters and Security teams to document their membership process and link to it from https://wiki.ubuntu.com/TechnicalBoard#Team_Delegations
  * ''ACTION:'' vorlon to follow up on the Cinnamon 24.04 LTS Qualification re the number of contacts listed for the flavor
Line 22: Line 21:
 * Check up on [[https://bugs.launchpad.net/ubuntu-community/+bugs?field.assignee=techboard|community bugs]] (standing item)  * Check up on [[https://bugs.launchpad.net/ubuntu-community/+bugs?field.assignee=techboard|community bugs]] and [[https://bugs.launchpad.net/techboard|techboard bugs]]
(standing item)

This page records the Agenda for the next meeting of the Ubuntu Technical Board. Please see the Ubuntu Governance page for details on participation.

If you have a question to raise with the Board, you can reach the Technical Board members directly by e-mailing technical-board@lists.ubuntu.com. They may decide that your issue should be discussed at the next meeting, in which case they will add it to this page.

The meeting schedule is available on the fridge calendar. We meet in channel #ubuntu-meeting on Libera.Chat.

The next meeting is set for 2024-05-21, 20:00 London time. chair: seb128, backup: vorlon.

The agenda will include the following:

  • Apologies:
  • Action review:

    • ACTION: everyone to review the third party repo draft within a week and raise any comments they have, after that Robie will post to discourse

    • ACTION: rbasak to open wider discussion on third-party repo policy

    • ACTION: rbasak to draft a proposal of the DMB-proposed inactivity expiration policy for TB ratification

    • ACTION: rbasak to get the DMB election going

    • ACTION: vorlon to look into scripting for packages in flavor-specific overlays

    • ACTION: seb128 to continue working with SRU, AA, Release, Backporters and Security teams to document their membership process and link to it from https://wiki.ubuntu.com/TechnicalBoard#Team_Delegations

    • ACTION: vorlon to follow up on the Cinnamon 24.04 LTS Qualification re the number of contacts listed for the flavor

  • Scan the mailing list archive for anything we missed (standing item)

  • Check up on community bugs and techboard bugs

(standing item)

Logs from previous meetings may be found at http://irclogs.ubuntu.com/ or http://ubottu.com/meetingology/logs/ubuntu-meeting-2/ or https://new.ubottu.com/meetingology/logs/ubuntu-meeting/2021/. Logs from older meetings are available via MootBot.

CategoryUbuntuTeams

TechnicalBoardAgenda (last edited 2024-04-23 19:10:37 by seb128)